DOSSIERS / DANIEL BOUTTEMY
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Sole trader dossier

DANIEL BOUTTEMY

FRANCE · SOLE TRADER · INCORPORATED 1998-10-01
KYBE ID: FR-423489376 · 423489376 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DANIEL BOUTTEMY
fr_inpi
423489376
fr_inpi
dissolved
fr_inpi
1998-10-01
fr_inpi
2000-12-30
fr_inpi
56 RUE LEON GAMBETTA, 59320 HAUBOURDIN
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Politically exposed person (PEP)

DANIEL BOUTTEMY (principal) matches PEP Daniel Bouttemy — Q66500296. Apply enhanced due diligence.

Risk journey — why 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100

Insolvency timeline

1 events
Dissolved / struck off